APCO WORLDWIDE LIMITED

Company Number		02516364
Company ID Number		02516364
Date formed		1990-06-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB757183015

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Companies with same name APCO WORLDWIDE LIMITED

The following companies were found which have the same name as APCO WORLDWIDE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
APCO WORLDWIDE (INDIA) PRIVATE LIMITED	1005-1006 10TH FLOOR KAILASH BUILDING 26 KASTURBA GANDHI MARG CONNAUGHT PLACE NEW DELHI Delhi 110001	ACTIVE	Company formed on the 2006-09-07
APCO WORLDWIDE ADVISORY SERVICES PTE. LIMITED	MARKET STREET Singapore 048943	Active	Company formed on the 2008-09-13
Apco Worldwide Inc.	Delaware	Unknown
APCO WORLDWIDE SDN. BHD.		Active
APCO WORLDWIDE INC	North Carolina	Unknown
APCO WORLDWIDE INCORPORATED	Michigan	UNKNOWN
APCO WORLDWIDE INCORPORATED	New Jersey	Unknown
APCO WORLDWIDE INCORPORATED	California	Unknown
APCO WORLDWIDE INC	Massachusetts	Unknown
APCO WORLDWIDE INC	Tennessee	Unknown
APCO WORLDWIDE INC	Pennsylvannia	Unknown
APCO WORLDWIDE NETHERLANDS B.V.	Singapore	Active	Company formed on the 2008-10-09

Company Officers of APCO WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
GERARDO ARIEL LAPETINA	Company Secretary	2014-07-01
MARGERY KRAUS	Director	1995-05-04
BRADLEY STAPLES	Director	2002-12-20
DENISE TEELING	Director	2007-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD GUILLAUME WALSH	Director	2010-01-01	2014-09-30
JUDITH SAPIR	Company Secretary	2004-10-01	2014-07-01
DARREN JOHN MURPHY	Director	2007-08-22	2010-02-15
SUSAN MARY LYSIONEK	Company Secretary	2003-07-01	2004-09-23
STEPHEN KEHOE	Director	2003-05-30	2004-02-27
SALLY JANE GRIFFITHS	Company Secretary	1995-05-04	2003-06-30
ROSEMARY ELIZABETH GROGAN	Director	1995-05-04	2003-04-11
NICHOLAS ANTHONY DELUCA	Director	1999-09-03	2003-04-01
SIMON HENRY MILTON	Director	1995-05-04	2002-01-01
PETER JOHN LINNELL	Director	1999-09-03	2001-08-28
ROY PATERSON WILSON	Director	1996-05-14	2000-06-13
ROGER JOHN EDWARDS	Director	1995-05-04	1999-06-01
ALAN ANTHONY PENSON	Director	1995-05-04	1995-07-21
NICHOLAS WALTERS	Director	1992-06-28	1995-05-04
STEVE WYE KEONG LAM	Company Secretary	1992-06-28	1995-03-31
DEREK GEORGE DALBY	Director	1992-06-28	1995-03-31
MICHAEL ANTHONY MCAVOY	Director	1992-06-28	1994-09-30
JOHN BRILL	Director	1993-06-28	1994-06-28
JOHN BRILL	Director	1992-06-28	1993-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRADLEY STAPLES	ELOQUI PUBLIC RELATIONS LIMITED	Director	2010-12-15	CURRENT	2002-10-14	Dissolved 2014-03-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		FIRST GAZETTE notice for compulsory strike-off
2023-07-31		Change of details for Margery Kraus as a person with significant control on 2020-07-02
2023-07-11		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-03-27		REGISTRATION OF A CHARGE / CHARGE CODE 025163640005
2023-03-27		REGISTRATION OF A CHARGE / CHARGE CODE 025163640005
2023-03-23		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-23		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-23		Memorandum articles filed
2023-03-23		Memorandum articles filed
2023-03-21		REGISTRATION OF A CHARGE / CHARGE CODE 025163640004
2023-03-21		REGISTRATION OF A CHARGE / CHARGE CODE 025163640004
2022-12-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-18	CH03	SECRETARY'S DETAILS CHNAGED FOR GERARDO ARIEL LAPETINA on 2022-07-01
2022-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/22 FROM 19-23 Wells Street London W1T 3PQ United Kingdom
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-05-30	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-02-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-04		REGISTERED OFFICE CHANGED ON 04/02/22 FROM Victoria House Bloomsbury Square London WC1B 4DA United Kingdom
2022-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/22 FROM Victoria House Bloomsbury Square London WC1B 4DA United Kingdom
2021-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/21 FROM 90 Long Acre Covent Garden London WC2E 9RA
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06	CH01	Director's details changed for Margery Kraus on 2020-07-02
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-12	AP01	DIRECTOR APPOINTED DEBRA DELMAN
2019-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE TEELING
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGERY KRAUS
2017-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-06	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-08	AR01	28/06/15 ANNUAL RETURN FULL LIST
2014-12-12	RES01	ADOPT ARTICLES 12/12/14
2014-12-12	CC04	Statement of company's objects
2014-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD GUILLAUME WALSH
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-15	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-07-14	TM02	Termination of appointment of Judith Sapir on 2014-07-01
2014-07-14	AP03	Appointment of Gerardo Ariel Lapetina as company secretary on 2014-07-01
2014-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05	AR01	28/06/13 ANNUAL RETURN FULL LIST
2012-12-05	AUD	AUDITOR'S RESIGNATION
2012-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-17	AR01	28/06/12 ANNUAL RETURN FULL LIST
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12	AR01	28/06/11 ANNUAL RETURN FULL LIST
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28	AR01	28/06/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY STAPLES / 22/11/2006
2010-06-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-06-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-06-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-06-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-29	AD02	SAIL ADDRESS CREATED
2010-03-19	TM01	TERMINATE DIR APPOINTMENT
2010-03-18	AP01	DIRECTOR APPOINTED EDWARD GUILLAUME WALSH
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARGERY KRAUS / 28/06/2008
2009-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY STAPLES / 28/06/2008
2009-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / DENISE TEELING / 08/07/2009
2008-12-30	363a	RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
2008-12-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30	288a	DIRECTOR APPOINTED DARREN JOHN MURPHY
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-23	363(287)	REGISTERED OFFICE CHANGED ON 23/07/07
2007-07-23	363s	RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2006-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-21	CERTNM	COMPANY NAME CHANGED APCO UK LIMITED CERTIFICATE ISSUED ON 21/11/06
2006-07-25	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-29	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-05	288b	SECRETARY RESIGNED
2005-01-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-24	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-10-29	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-10-27	288a	NEW SECRETARY APPOINTED
2004-10-26	288a	NEW SECRETARY APPOINTED
2004-07-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-28	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-07	244	DELIVERY EXT'D 3 MTH 30/09/03
2004-04-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-30	288b	DIRECTOR RESIGNED
2003-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 95 NEW CAVENDISH STREET, LONDON, W1M 7FR
2003-10-16	353	LOCATION OF REGISTER OF MEMBERS
2003-09-06	288a	NEW SECRETARY APPOINTED
2003-08-06	288b	SECRETARY RESIGNED
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-31	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-30	288a	NEW DIRECTOR APPOINTED
2003-05-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to APCO WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APCO WORLDWIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT	2003-12-18	Outstanding	CABLE & WIRELESS PLC
DEBENTURE	1996-08-29	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-10-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APCO WORLDWIDE LIMITED

Intangible Assets

Patents

We have not found any records of APCO WORLDWIDE LIMITED registering or being granted any patents

Domain Names

APCO WORLDWIDE LIMITED owns 2 domain names.

bchpa.co.uk maryshearer.co.uk

Trademarks

We have not found any records of APCO WORLDWIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APCO WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APCO WORLDWIDE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where APCO WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by APCO WORLDWIDE LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-03-00	48201090	Writing pads and the like, of paper or paperboard
2018-03-00	48201090	Writing pads and the like, of paper or paperboard
2018-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-02-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-01-00	85258030	Digital cameras
2015-12-00	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2015-12-00	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APCO WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APCO WORLDWIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-05-05 14:15:51
Primary Source:	Companies House

Company Overview

Company Officers of APCO WORLDWIDE LIMITED

Related Directorships